CALLUND CONSULTING LIMITED - READING
Company Profile | Company Filings |
Overview
CALLUND CONSULTING LIMITED is a Private Limited Company from READING and has the status: Active.
CALLUND CONSULTING LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02330113. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALLUND CONSULTING LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02330113. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALLUND CONSULTING LIMITED - READING
This company is listed in the following categories:
84300 - Compulsory social security activities
84300 - Compulsory social security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
154 VICTORIA ROAD
READING
RG10 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SSANYU ROSEMARY NANTAMBI AMIRI | Jan 1979 | Ugandan | Director | 2019-08-01 | CURRENT |
PHILIP WILLIAM BOND | Oct 1960 | British | Secretary | 2000-06-23 | CURRENT |
MRS LAURA JANE LLEWELLYN-JONES | Jan 1980 | British | Director | 2019-08-01 | CURRENT |
PHILIP WILLIAM BOND | Oct 1960 | British | Director | 2001-02-14 | CURRENT |
MRS CATHERINE MARY-ANNE BLADES | Sep 1969 | British | Director | 2013-07-17 | CURRENT |
MATTHIAS REINER ZEEB | Aug 1965 | German | Director | 2010-02-01 | CURRENT |
MR PETER DAVID GORDON TOMPKINS | Dec 1959 | British | Director | 2022-11-07 | CURRENT |
MR NICHOLAS GAVIN SILVER | Oct 1969 | British | Director | 2010-01-14 | CURRENT |
LOUISE MARGARET PRYOR | Apr 1960 | British | Director | 2016-05-06 | CURRENT |
KENNETH BRUCE DONALDSON | Nov 1967 | British | Director | 2015-01-19 | CURRENT |
MICHAEL EDWIN GREEN | Oct 1963 | British | Director | RESIGNED | |
MATTHIAS REINER ZEEB | Aug 1965 | German | Director | 2001-02-14 UNTIL 2004-12-31 | RESIGNED |
MR NICOLAS SINGEISEN | May 1950 | British | Secretary | RESIGNED | |
MELVIN NIGHTINGALE | Apr 1946 | British | Secretary | 1997-01-01 UNTIL 2000-06-23 | RESIGNED |
KATHERINE ANNE BURCHFIELD | May 1975 | Australian | Director | 2002-05-24 UNTIL 2004-05-28 | RESIGNED |
CAROLYNE MARY STANFORTH | Dec 1951 | British | Director | 2003-10-31 UNTIL 2005-05-26 | RESIGNED |
MR NICOLAS SINGEISEN | May 1950 | British | Director | RESIGNED | |
TIMOTHY NICHOLAS SHARPLES | Nov 1957 | British | Director | RESIGNED | |
KIRSTEN ARMSTRONG | Jan 1973 | British | Director | 2001-02-14 UNTIL 2002-02-27 | RESIGNED |
MR DAVID FRED CALLUND | Nov 1935 | British | Director | RESIGNED | |
JONATHAN DAVID HARGREAVES CALLUND | Aug 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Gavin Silver | 2018-04-23 - 2023-04-20 | 10/1969 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Catherine Mary-Anne Blades | 2016-04-06 | 9/1969 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2023-06-27 | 31-12-2022 | £80,979 equity |
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2022-04-20 | 31-12-2021 | £58,714 equity |
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2021-04-22 | 31-12-2020 | £66,724 equity |
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2020-04-28 | 31-12-2019 | £96,135 equity |
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2019-07-09 | 31-12-2018 | £67,085 equity |
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2018-06-12 | 31-12-2017 | £118,029 equity |
Micro-entity Accounts - CALLUND CONSULTING LIMITED | 2017-05-31 | 31-12-2016 | £83,647 equity |
Abbreviated Company Accounts - CALLUND CONSULTING LIMITED | 2016-07-19 | 31-12-2015 | £56,771 Cash £80,162 equity |
Abbreviated Company Accounts - CALLUND CONSULTING LIMITED | 2015-10-01 | 31-12-2014 | £37,819 Cash £41,739 equity |
Abbreviated Company Accounts - CALLUND CONSULTING LIMITED | 2014-08-13 | 31-12-2013 | £8,263 Cash £26,963 equity |